Menna Overview
Here’s a quick overview of XOPTIX LTD 👀 — a Birmingham, West Midlands based business that started in 2005.
XOPTIX LTD
- Company statusactive
- Company No05374758
- Age21 years 5 months Incorporated 24 February 2005
- Officers3
Address
13 Portland Road, Edgbaston, Birmingham, West Midlands, B16 9HN
XOPTIX LTD is an active company incorporated on 24 February 2005 and based in Birmingham, West Midlands. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Mortgage Satisfy Charge Full
3 Years Ago on 05 May 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVES, Richard Lionel | director | Jan 1961 | 01 Nov 2013 |
| HOUWEN, Zheng | director | Feb 1976 | 26 Sept 2024 |
| MITYAEV, Alexandr | director | Feb 1984 | 26 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xoptix Holdings Limited | 26 Sept 2024 | |
| Mr Igors Alferovs | Oct 1954 | 24 Feb 2017 |
| Mr Stuart Alan Barton | May 1959 | 24 Feb 2017 |
Related Companies
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ALFEROVS, Igors are mutual persons.
ALFEROVS, Igors are mutual persons.
XOPTIX HOLDINGS LIMITED
MITYAEV, Alexandr, ALFEROVS, Igors are mutual persons.
INNOVATIVE INDUSTRIAL INSTRUMENTS LIMITED
MITYAEV, Alexandr are mutual persons.
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Menna Overview
Here’s a quick overview of XOPTIX LTD 👀 — a Birmingham, West Midlands based business that started in 2005.